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EMRP LIMITED

Company number 08114120

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 91	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 91 - link opens in a new window - 8 pages (8 pages)
11 Apr 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 10 pages (10 pages)
29 Feb 2016	AD01	Registered office address changed from C/O C/O Eden Mccallum 4 Lancer Square Kensington Church Street London W8 4EH to 7 Air Street London W1B 5AD on 29 February 2016	View PDF Registered office address changed from C/O C/O Eden Mccallum 4 Lancer Square Kensington Church Street London W8 4EH to 7 Air Street London W1B 5AD on 29 February 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders	View PDF Annual return made up to 21 June 2015 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Aug 2015	TM01	Termination of appointment of Kathryn Mary Dickens Whinney as a director on 31 December 2014	View PDF Termination of appointment of Kathryn Mary Dickens Whinney as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2015	SH02	Statement of capital on 30 June 2015 GBP 91	View PDF Statement of capital on 30 June 2015 GBP 91 - link opens in a new window - 12 pages (12 pages)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 101	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 101 - link opens in a new window - 13 pages (13 pages)
06 Feb 2015	SH02	Statement of capital on 11 November 2014 GBP 91	View PDF Statement of capital on 11 November 2014 GBP 91 - link opens in a new window - 11 pages (11 pages)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 101.00	View PDF Statement of capital following an allotment of shares on 26 January 2015 GBP 101.00 - link opens in a new window - 13 pages (13 pages)
26 Jan 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 10 pages (10 pages)
07 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 91	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 91 - link opens in a new window - 7 pages (7 pages)
13 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 10 pages (10 pages)
08 Aug 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 July 2012 GBP 91	View PDF Statement of capital following an allotment of shares on 1 July 2012 GBP 91 - link opens in a new window - 6 pages (6 pages)
26 Jul 2012	AP01	Appointment of Ms Kathryn Mary Dickens Whinney as a director	View PDF Appointment of Ms Kathryn Mary Dickens Whinney as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AP01	Appointment of Ms Dena Mccallum as a director	View PDF Appointment of Ms Dena Mccallum as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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